| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-11 |
insert otherexecutives Andy Thomas |
| 2024-03-11 |
insert otherexecutives Anja Schellenbauer |
| 2024-03-11 |
insert otherexecutives Rossella Faraci |
| 2024-03-11 |
delete person Dariusz Kurowski |
| 2024-03-11 |
delete person Lena Torchikova |
| 2024-03-11 |
insert person Anja Schellenbauer |
| 2024-03-11 |
update person_title Andy Thomas: Associate => Project Director |
| 2024-03-11 |
update person_title Rossella Faraci: Associate => Project Director |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update person_title Angela St Clair-Ford: Associate Director => Associate Director; Director |
| 2023-09-07 |
update person_title Etain Fitzpatrick: Associate Director; Associate Director for the Refurbishment of the Grade II => Associate Director; Associate Director for the Refurbishment of the Grade II; Director |
| 2023-09-07 |
update person_title Mark Wibberley: Associate Director => Associate Director; Director |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MARK WIBBERLEY |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA JENG ST CLAIR-FORD |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MS ETAIN ALICIA FITZPATRICK |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-05-04 |
insert publicrelations_emails me..@jra.co.uk |
| 2023-05-04 |
insert email me..@jra.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
insert csr Michael Macias |
| 2023-03-24 |
insert otherexecutives Mateusz Natkaniec |
| 2023-03-24 |
insert person Michael Macias |
| 2023-03-24 |
update person_title Mateusz Natkaniec: Associate => Branch Director |
| 2023-02-07 |
delete person Becky Grigor |
| 2022-12-17 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-12-17 |
insert client Arax Properties |
| 2022-12-17 |
insert client Brookfield Properties |
| 2022-12-17 |
insert client Cooley LLP |
| 2022-12-17 |
insert client JVCo |
| 2022-12-17 |
insert client x+why |
| 2022-12-17 |
insert client_pages_linkeddomain cookiedatabase.org |
| 2022-12-17 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-12-17 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-12-17 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-12-17 |
insert projects_pages_linkeddomain cookiedatabase.org |
| 2022-12-17 |
update person_title Nathalie Bergvall: Associate Director => Director |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MS NATHALIE GUDRUN BERGVALL |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 2022-07-26 |
update person_description Etain Fitzpatrick => Etain Fitzpatrick |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FESTUS MOFFAT / 26/05/2022 |
| 2022-05-25 |
insert address 80 George St
Edinburgh EH2 3BU |
| 2022-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-14 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2021-12-20 |
delete person Robyn Jeffery |
| 2021-12-20 |
insert person Lena Torchikova |
| 2021-12-20 |
update person_description Etain Fitzpatrick => Etain Fitzpatrick |
| 2021-12-20 |
update person_description Kerri Cooke => Kerri Cooke |
| 2021-12-20 |
update person_description Mark Wibberley => Mark Wibberley |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete coo Tom Cronin |
| 2021-09-07 |
insert otherexecutives Nathalie Bergvall |
| 2021-09-07 |
delete person Tom Cronin |
| 2021-09-07 |
insert person Nathalie Bergvall |
| 2021-08-01 |
insert person Andy Thomas |
| 2021-08-01 |
insert person Becky Grigor |
| 2021-08-01 |
insert person Harshini Sampathkumar |
| 2021-08-01 |
insert person Rossella Faraci |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-06-26 |
insert coo Tom Cronin |
| 2021-06-26 |
insert otherexecutives Leonardo Mayol |
| 2021-06-26 |
update person_title Angela St Clair-Ford: Project Director => Associate Director |
| 2021-06-26 |
update person_title Etain Fitzpatrick: Project Director => Associate Director |
| 2021-06-26 |
update person_title Kerri Cooke: Project Director => Associate Director |
| 2021-06-26 |
update person_title Leonardo Mayol: Associate => Project Director |
| 2021-06-26 |
update person_title Mark Wibberley: Project Director => Associate Director |
| 2021-06-26 |
update person_title Tom Cronin: Practice Manager => Operations Director |
| 2021-04-25 |
delete otherexecutives Paula Gonzalez Martinez |
| 2021-04-25 |
delete person Paula Gonzalez Martinez |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JRA HOLDCO LTD |
| 2021-03-18 |
update statutory_documents CESSATION OF JOHN WILLIAM ROBERTSON AS A PSC |
| 2021-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017939330002 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
delete otherexecutives Zemien Lee |
| 2021-02-01 |
delete person Zemien Lee |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
delete person Charlotte Maw |
| 2020-09-28 |
update description |
| 2020-07-20 |
insert alias JRA Poland |
| 2020-07-20 |
insert phone +48 793 800 900 |
| 2020-07-20 |
update website_status FlippedRobots => OK |
| 2020-07-14 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ISTVAN JANOS PASINT MAGYAR / 13/11/2019 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-03-05 |
insert client NHS Property Services |
| 2020-02-03 |
update description |
| 2019-10-29 |
delete person Leila Mortimer |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
insert otherexecutives Mark Wibberley |
| 2019-07-30 |
insert otherexecutives Paula Gonzalez Martinez |
| 2019-07-30 |
insert otherexecutives Zemien Lee |
| 2019-07-30 |
delete person Abby O'Neill |
| 2019-07-30 |
update description |
| 2019-07-30 |
update person_title Mark Wibberley: Associate => Project Director |
| 2019-07-30 |
update person_title Paula Gonzalez Martinez: Associate => Project Director |
| 2019-07-30 |
update person_title Zemien Lee: Associate => Project Director |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-05-24 |
insert client Harcourt House Development Ltd |
| 2019-05-24 |
update description |
| 2019-04-20 |
insert client KHI Holdings Group |
| 2019-04-20 |
update description |
| 2019-03-21 |
delete otherexecutives Ken McLaughlin |
| 2019-03-21 |
delete person Ken McLaughlin |
| 2019-01-08 |
delete otherexecutives Liam O'Grady |
| 2019-01-08 |
delete otherexecutives Nathalie Bergvall |
| 2019-01-08 |
insert otherexecutives Etain Fitzpatrick |
| 2019-01-08 |
insert otherexecutives Kuros Sarshar |
| 2019-01-08 |
delete client Aldar Properties PJSC |
| 2019-01-08 |
delete client Brookfield Multiplex |
| 2019-01-08 |
delete client Competition for HB Reavis |
| 2019-01-08 |
delete client Competition for ICG Longbow & Shiva Hotels |
| 2019-01-08 |
delete client Hines UK |
| 2019-01-08 |
delete client Kajima Taylor Woodrow |
| 2019-01-08 |
delete client Lancer Property Asset Management |
| 2019-01-08 |
delete client Malvern House / Blackstone Property Management Ltd |
| 2019-01-08 |
delete client Native Land & Grosvenor / Carillion Construction |
| 2019-01-08 |
delete client Prudential Assurance Company Ltd |
| 2019-01-08 |
delete client St James Urban Living |
| 2019-01-08 |
delete client The Blackstone Group / INTO |
| 2019-01-08 |
delete client The Itochu Corporation/Kajima/Taylor |
| 2019-01-08 |
delete client The St. James Group |
| 2019-01-08 |
delete client Wainbridge FC200 Ltdd |
| 2019-01-08 |
delete client WeWork & British Land |
| 2019-01-08 |
delete client Whitbread Group Plc |
| 2019-01-08 |
delete client YUM! Brands Inc. |
| 2019-01-08 |
delete person Adrian Kelly |
| 2019-01-08 |
delete person Agnieszka Szedzianis |
| 2019-01-08 |
delete person Jacek Grabowski |
| 2019-01-08 |
delete person Josie Ogg |
| 2019-01-08 |
delete person Liam O'Grady |
| 2019-01-08 |
delete person Nathalie Bergvall |
| 2019-01-08 |
delete person Pantelis Ioannidis |
| 2019-01-08 |
insert client Astrea Asset Management |
| 2019-01-08 |
insert client MedProperties |
| 2019-01-08 |
insert client Morgan Capital Partners |
| 2019-01-08 |
insert client Prudential PLC |
| 2019-01-08 |
insert client St James Group Limited |
| 2019-01-08 |
insert person Etain Fitzpatrick |
| 2019-01-08 |
insert person Imogen Chapman |
| 2019-01-08 |
insert person Kuros Sarshar |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-04-06 |
delete otherexecutives Francis Lam |
| 2018-04-06 |
delete otherexecutives Marissa Storey |
| 2018-04-06 |
delete client Carillion Construction Ltd |
| 2018-04-06 |
delete person Elena Velasco-Peña |
| 2018-04-06 |
delete person Francis Lam |
| 2018-04-06 |
delete person Marissa Storey |
| 2018-04-06 |
insert client Mindspace |
| 2018-04-06 |
insert client Structuretone |
| 2018-02-15 |
delete otherexecutives Derek Davis |
| 2018-02-15 |
delete person Derek Davis |
| 2018-02-15 |
delete person Shigenobu Baba |
| 2018-02-15 |
insert registration_number 1793933 |
| 2018-02-15 |
update description |
| 2018-02-15 |
update person_description Abby O'Neill => Abby O'Neill |
| 2018-02-15 |
update person_description Adrian Kelly => Adrian Kelly |
| 2018-02-15 |
update person_description Andy Hill => Andy Hill |
| 2018-02-15 |
update person_description Charles Ellis => Charles Ellis |
| 2018-02-15 |
update person_description Dariusz Kurowski => Dariusz Kurowski |
| 2018-02-15 |
update person_description Francis Lam => Francis Lam |
| 2018-02-15 |
update person_description Irek Kurowski => Irek Kurowski |
| 2018-02-15 |
update person_description Kamel Achrafie => Kamel Achrafie |
| 2018-02-15 |
update person_description Ken McLaughlin => Ken McLaughlin |
| 2018-02-15 |
update person_description Leila Mortimer => Leila Mortimer |
| 2018-02-15 |
update person_description Liam O'Grady => Liam O'Grady |
| 2018-02-15 |
update person_description Marissa Storey => Marissa Storey |
| 2018-02-15 |
update person_description Mark Wibberley => Mark Wibberley |
| 2018-02-15 |
update person_description Nathalie Bergvall => Nathalie Bergvall |
| 2018-02-15 |
update person_description Pantelis Ioannidis => Pantelis Ioannidis |
| 2018-02-15 |
update person_description Peter St Clair-Ford => Peter St Clair-Ford |
| 2018-02-15 |
update person_description Shige Baba => Shige Baba |
| 2018-02-15 |
update person_description Tom Cronin => Tom Cronin |
| 2018-01-01 |
delete otherexecutives Heather Willars |
| 2018-01-01 |
delete person Heather Willars |
| 2017-11-19 |
insert csr Dr Colin Beattie |
| 2017-11-19 |
update person_description Colin Beattie => Dr Colin Beattie |
| 2017-11-19 |
update person_title Dr Colin Beattie: Sustainability Consultant and Architect => Sustainability Consultant and Architect; Head of Sustainability |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
delete address GRAPHISOFT KCC 2017, Kyoto, Japan |
| 2017-07-25 |
delete person Graeme Winestone |
| 2017-07-25 |
insert person Agnieszka Szedzianis |
| 2017-07-25 |
insert person Jacek Grabowski |
| 2017-07-25 |
update description |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-18 |
delete otherexecutives Ian Routleys |
| 2017-06-18 |
delete person Ian Routleys |
| 2017-06-18 |
delete person Jan Kuettner |
| 2017-06-18 |
insert address GRAPHISOFT KCC 2017, Kyoto, Japan |
| 2017-06-18 |
update description |
| 2017-06-18 |
update person_description Pantelis Ioannidis => Pantelis Ioannidis |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN DAVIS / 12/06/2017 |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SMITA MANOHAR BHAT / 12/06/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROBERTSON / 02/06/2017 |
| 2017-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROBERTSON / 09/06/2017 |
| 2017-04-03 |
insert otherexecutives Ian Routleys |
| 2017-04-03 |
delete client Bloomberg |
| 2017-04-03 |
delete fax 020 7620 0091 |
| 2017-04-03 |
delete management_pages_linkeddomain vimeo.com |
| 2017-04-03 |
insert person Ian Routleys |
| 2017-04-03 |
update person_description Angela St Clair-Ford => Angela St Clair-Ford |
| 2017-04-03 |
update person_description Graeme Winestone => Graeme Winestone |
| 2017-04-03 |
update person_title Robyn Jeffery: Associate Member of the Chartered Institute of Personnel; HR Manager; Office & HR Manager => Associate Member of the Chartered Institute of Personnel; Office Manager; Office & HR Manager |
| 2017-02-02 |
delete otherexecutives Yann Salmon |
| 2017-02-02 |
insert otherexecutives Angela St Clair-Ford |
| 2017-02-02 |
delete person Yann Salmon |
| 2017-02-02 |
insert person Angela St Clair-Ford |
| 2017-02-02 |
update person_title Robyn Jeffery: Associate Member of the Chartered Institute of Personnel; Office Manager => Associate Member of the Chartered Institute of Personnel; HR Manager; Office & HR Manager |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-11 |
delete client Bellhouse Property Partners |
| 2016-09-11 |
delete client Brookfield Multiplex |
| 2016-09-11 |
delete client Goldman Sachs International |
| 2016-09-11 |
delete client Greenwich Millennium Village Ltd |
| 2016-09-11 |
delete client Greycoat |
| 2016-09-11 |
delete client Rockpoint Group |
| 2016-09-11 |
delete client The Church Commisissioners |
| 2016-09-11 |
delete client Topland Nodnol |
| 2016-09-11 |
insert client Almacantar |
| 2016-09-11 |
insert client BNP Paribas |
| 2016-09-11 |
insert client BlackRock |
| 2016-09-11 |
insert client Derwent London |
| 2016-09-11 |
insert client Evans Randall |
| 2016-09-11 |
insert client Helix |
| 2016-09-11 |
insert client King's College London |
| 2016-09-11 |
insert client Telereal Trillium |
| 2016-09-11 |
insert client The Church Commissioners |
| 2016-09-11 |
insert person Jan Kuettner |
| 2016-09-11 |
insert person Leonardo Mayol |
| 2016-09-11 |
insert person Paula Gonzalez Martinez |
| 2016-09-11 |
insert person Tien Vu |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-01 |
delete otherexecutives Joanna Malitzki |
| 2016-07-01 |
delete person Daniella Alt |
| 2016-07-01 |
delete person Joanna Malitzki |
| 2016-07-01 |
delete person Liz Wilks |
| 2016-06-10 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-04-26 |
insert otherexecutives Nathalie Bergvall |
| 2016-04-26 |
insert person Nathalie Bergvall |
| 2016-03-22 |
insert otherexecutives Joanna Malitzki |
| 2016-03-22 |
insert otherexecutives Yann Salmon |
| 2016-03-22 |
insert person Elena Velasco-Peña |
| 2016-03-22 |
insert person Graeme Winestone |
| 2016-03-22 |
insert person James Martin |
| 2016-03-22 |
insert person Joanna Malitzki |
| 2016-03-22 |
insert person Robyn Jeffery |
| 2016-03-22 |
insert person Yann Salmon |
| 2016-03-22 |
update person_description Liz Wilks => Liz Wilks |
| 2015-12-31 |
delete client Med Properties |
| 2015-12-31 |
insert client Brookfield Multiplex |
| 2015-12-31 |
insert client Grocers' Company |
| 2015-12-31 |
insert client Legal & General |
| 2015-12-31 |
insert client Whitbread |
| 2015-12-31 |
update person_description Liz Wilks => Liz Wilks |
| 2015-10-23 |
insert person Abby O'Neill |
| 2015-10-23 |
insert person Adrian Kelly |
| 2015-10-23 |
insert person Charlotte Maw |
| 2015-10-23 |
insert person Leila Mortimer |
| 2015-08-24 |
insert otherexecutives Heather Willars |
| 2015-08-24 |
delete person Colin Beatie |
| 2015-08-24 |
insert person Colin Beattie |
| 2015-08-24 |
insert person Heather Willars |
| 2015-08-24 |
insert person Liz Wilks |
| 2015-08-24 |
insert person Pantelis Ioannidis |
| 2015-08-24 |
insert person Peter St Clair-Ford |
| 2015-08-24 |
update website_status FlippedRobots => OK |
| 2015-07-15 |
update website_status OK => FlippedRobots |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-15 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-13 |
insert person Colin Beatie |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
delete client The Church of England Pensions Board |
| 2015-05-14 |
delete client The Worshipful Company of Mercers |
| 2015-05-14 |
insert client Canary Wharf Group |
| 2015-05-14 |
insert client Hines |
| 2015-05-14 |
insert client Ocubis |
| 2015-05-14 |
insert client Skanska |
| 2015-05-14 |
insert client The Church Commisissioners |
| 2015-05-14 |
insert client The Mercers' Company |
| 2015-05-14 |
insert person Mark Wibberley |
| 2015-04-12 |
delete person Rocio Landinez |
| 2015-03-15 |
delete person Grazyna Parker |
| 2015-03-15 |
insert person Francis Lam |
| 2015-02-10 |
insert otherexecutives Kerri Cooke |
| 2015-02-10 |
delete client AFC Wimbledon |
| 2015-02-10 |
delete client Aldar Properties PJSC |
| 2015-02-10 |
delete client Bellhouse Joseph Development |
| 2015-02-10 |
delete client Berkeley Homes |
| 2015-02-10 |
delete client Berkeley Square Holdings |
| 2015-02-10 |
delete client BlackRock |
| 2015-02-10 |
delete client Canary Wharf Contractors |
| 2015-02-10 |
delete client Cardinal Lysander |
| 2015-02-10 |
delete client Chelfield plc |
| 2015-02-10 |
delete client GMV Ltd |
| 2015-02-10 |
delete client Generation Estates |
| 2015-02-10 |
delete client Guardian Assurance plc |
| 2015-02-10 |
delete client HB Reavis Real Estate |
| 2015-02-10 |
delete client Hatfield Philips/Drivers Jonas Deloitte |
| 2015-02-10 |
delete client ISG |
| 2015-02-10 |
delete client Kajima Taylor Woodrow |
| 2015-02-10 |
delete client Lancer Property Asset Management Ltd |
| 2015-02-10 |
delete client Landsecurities PLC |
| 2015-02-10 |
delete client Mansell Construction Services Ltd |
| 2015-02-10 |
delete client Munkenbeck + Marshall |
| 2015-02-10 |
delete client Nodkranen N/S |
| 2015-02-10 |
delete client Ocubis |
| 2015-02-10 |
delete client Tameric Investments |
| 2015-02-10 |
delete client Taylor Woodrow Capital Developments |
| 2015-02-10 |
delete client The Carpenters' Company |
| 2015-02-10 |
delete client The Itochu Corporation |
| 2015-02-10 |
delete client The Mercers' Company |
| 2015-02-10 |
delete client Wainbridge FC200 Ltd |
| 2015-02-10 |
delete person Alec Borill |
| 2015-02-10 |
insert client Obayashi Corporation |
| 2015-02-10 |
insert client TIAA Henderson Real Estate |
| 2015-02-10 |
insert client The Worshipful Company of Carpenters |
| 2015-02-10 |
insert client The Worshipful Company of Mercers |
| 2015-02-10 |
insert person Kerri Cooke |
| 2014-12-27 |
delete otherexecutives Ken McLoughlin |
| 2014-12-27 |
delete otherexecutives Simon Wong ARB |
| 2014-12-27 |
insert otherexecutives Ken McLaughlin |
| 2014-12-27 |
delete person Ken McLoughlin |
| 2014-12-27 |
delete person Simon Wong ARB |
| 2014-12-27 |
insert person Ken McLaughlin |
| 2014-12-27 |
update person_description David Magyar => David Magyar |
| 2014-12-27 |
update person_description Derek Davis => Derek Davis |
| 2014-12-27 |
update person_description Festus Moffat => Festus Moffat |
| 2014-09-12 |
insert otherexecutives Marissa Storey |
| 2014-09-12 |
insert person Alethea Cininas |
| 2014-09-12 |
insert person Marissa Storey |
| 2014-09-12 |
insert person Zemien Lee |
| 2014-08-04 |
insert management_pages_linkeddomain vimeo.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-18 |
delete otherexecutives Alex Franklin |
| 2014-06-18 |
delete otherexecutives Ken McLaughlin |
| 2014-06-18 |
insert otherexecutives Brian Woodward |
| 2014-06-18 |
insert otherexecutives Irek Kurowski |
| 2014-06-18 |
insert otherexecutives Ken McLoughlin |
| 2014-06-18 |
delete client Med Properties Management |
| 2014-06-18 |
delete client RREEF |
| 2014-06-18 |
delete client St James Group Limited |
| 2014-06-18 |
delete client The Worshipful Company of Carpenters |
| 2014-06-18 |
delete client The Worshipful Company of Mercers |
| 2014-06-18 |
delete person Alex Franklin |
| 2014-06-18 |
delete person Daniela Alt Dipl |
| 2014-06-18 |
delete person Grazyna Kurowska |
| 2014-06-18 |
delete person Ken McLaughlin |
| 2014-06-18 |
delete person Shigenobu Baba |
| 2014-06-18 |
insert client Bellhouse Joseph Development |
| 2014-06-18 |
insert client Berkeley Square Holdings |
| 2014-06-18 |
insert client BlackRock |
| 2014-06-18 |
insert client Bloomberg |
| 2014-06-18 |
insert client Cardinal Lysander |
| 2014-06-18 |
insert client Chelfield plc |
| 2014-06-18 |
insert client Deutsche Bank Asset Management |
| 2014-06-18 |
insert client GMV Ltd |
| 2014-06-18 |
insert client Generation Estates |
| 2014-06-18 |
insert client Guardian Assurance plc |
| 2014-06-18 |
insert client HB Reavis Real Estate |
| 2014-06-18 |
insert client Hatfield Philips/Drivers Jonas Deloitte |
| 2014-06-18 |
insert client ISG |
| 2014-06-18 |
insert client Kajima Taylor Woodrow |
| 2014-06-18 |
insert client Munkenbeck + Marshall |
| 2014-06-18 |
insert client Nodkranen N/S |
| 2014-06-18 |
insert client Ocubis |
| 2014-06-18 |
insert client Tameric Investments |
| 2014-06-18 |
insert client Taylor Woodrow Capital Developments |
| 2014-06-18 |
insert client The Carpenters' Company |
| 2014-06-18 |
insert client The Itochu Corporation |
| 2014-06-18 |
insert client The Mercers' Company |
| 2014-06-18 |
insert client Wainbridge FC200 Ltd |
| 2014-06-18 |
insert person Alec Borill |
| 2014-06-18 |
insert person Brian Woodward |
| 2014-06-18 |
insert person Dariusz Kurowski |
| 2014-06-18 |
insert person Grazyna Parker |
| 2014-06-18 |
insert person Ken McLoughlin |
| 2014-06-18 |
insert person Shige Baba |
| 2014-06-18 |
update person_title Irek Kurowski: Associate => Project Director |
| 2014-06-16 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-05-16 |
delete otherexecutives Brian Woodward |
| 2014-05-16 |
delete contact_pages_linkeddomain embedgooglemap.com |
| 2014-05-16 |
delete person Alec Borrill |
| 2014-05-16 |
delete person Brian Woodward |
| 2014-05-16 |
delete person Dariusz Kurowski |
| 2014-05-16 |
insert client Canary Wharf Contractors |
| 2014-04-10 |
delete otherexecutives Kerri Cooke |
| 2014-04-10 |
insert otherexecutives Brian Woodward |
| 2014-04-10 |
delete client Aldar PJSC |
| 2014-04-10 |
delete client Bellhouse Joseph Developments |
| 2014-04-10 |
delete client British Land plc |
| 2014-04-10 |
delete client Cardinal Lysander |
| 2014-04-10 |
delete client Castlethorn UK |
| 2014-04-10 |
delete client Church of England Pension Board |
| 2014-04-10 |
delete client Countryside Properties |
| 2014-04-10 |
delete client Greycoat plc |
| 2014-04-10 |
delete client Itochu Europe Ltd |
| 2014-04-10 |
delete client St James Urban Living |
| 2014-04-10 |
delete client The Mercers' Company |
| 2014-04-10 |
delete client The Worshipful Company of Plaisterers |
| 2014-04-10 |
delete person Kerri Cooke |
| 2014-04-10 |
insert client AFC Wimbledon |
| 2014-04-10 |
insert client Bellhouse Property Partners |
| 2014-04-10 |
insert client Lancer Property Asset Management Ltd |
| 2014-04-10 |
insert client Mansell Construction Services Ltd |
| 2014-04-10 |
insert client Med Properties Management |
| 2014-04-10 |
insert client Rockpoint Group |
| 2014-04-10 |
insert client St James Group Limited |
| 2014-04-10 |
insert client The Church of England Pensions Board |
| 2014-04-10 |
insert client The Worshipful Company of Mercers |
| 2014-04-10 |
insert client Topland Nodnol |
| 2014-04-10 |
insert client YUM! |
| 2014-04-10 |
insert person Alec Borrill |
| 2014-04-10 |
insert person Brian Woodward |
| 2014-04-10 |
insert person Dariusz Kurowski |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ISTVAN JANOS PASINT MAGYAR |
| 2014-01-24 |
delete otherexecutives Nick Johnson |
| 2014-01-24 |
insert otherexecutives Liam O'Grady |
| 2014-01-24 |
insert otherexecutives Simon White RIAS |
| 2014-01-24 |
insert otherexecutives Simon Wong ARB |
| 2014-01-24 |
delete person Nick Johnson |
| 2014-01-24 |
insert person Daniela Alt Dipl |
| 2014-01-24 |
insert person Mateusz Natkaniec ARB |
| 2014-01-24 |
insert person Rocio Landinez ARB |
| 2014-01-24 |
insert person Shigenobu Baba |
| 2014-01-24 |
update person_title Liam O'Grady: Associate => Project Director |
| 2014-01-24 |
update person_title Simon White RIAS: Associate => Project Director |
| 2014-01-24 |
update person_title Simon Wong ARB: Associate => Project Director |
| 2014-01-07 |
update statutory_documents SECOND FILING WITH MUD 04/06/13 FOR FORM AR01 |
| 2013-11-22 |
delete address At New London Architecture, The Building Centre 26 Store Street London WC1E 7BT |
| 2013-10-31 |
insert address At New London Architecture, The Building Centre 26 Store Street London WC1E 7BT |
| 2013-10-07 |
delete company_previous_name DL ARCHITECTS LIMITED |
| 2013-08-27 |
insert person Angela Jeng |
| 2013-07-21 |
insert otherexecutives Alex Franklin |
| 2013-07-21 |
insert person Alex Franklin |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
delete company_previous_name DESIGN FOR BUILDING LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-06 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-05-17 |
insert otherexecutives Nick Johnson |
| 2013-05-17 |
insert person Charlotte Mockridge |
| 2013-05-17 |
insert person Josie Ogg |
| 2013-05-17 |
insert person Simon White |
| 2013-05-17 |
update person_title Nick Johnson: Associate => Project Director |
| 2013-04-22 |
insert person Laura Clamp |
| 2013-04-22 |
insert person Tom Cronin |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-12 |
delete secretary Alex Newman-Burke |
| 2013-03-12 |
delete person Alex Newman-Burke |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED SMITA MANOHAR BHAT |
| 2013-02-06 |
update statutory_documents SECRETARY APPOINTED SMITA MANOHAR BHAT |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER NEWMAN-BURKE |
| 2012-11-19 |
delete person Liam Dillon |
| 2012-10-24 |
insert person Grazyna Kurowska |
| 2012-10-24 |
insert person Simon Wong |
| 2012-10-24 |
delete person Torsten Schlicht |
| 2012-10-24 |
insert person David Magyar |
| 2012-10-24 |
delete email jo..@jra.co.uk |
| 2012-10-24 |
insert email en..@jra.co.uk |
| 2012-06-08 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH EKMAN MELVIN |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELISABETH EKMAN MELVIN |
| 2012-03-27 |
update statutory_documents SECRETARY APPOINTED ALEXANDER NEWMAN-BURKE |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-25 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN DAVIS / 04/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH EKMAN MELVIN / 04/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FESTUS MOFFAT / 01/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROBERTSON / 04/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEPHEN DAVIS / 04/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FESTUS MOFFAT / 04/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROBERTSON / 04/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH EKMAN MELVIN / 04/06/2010 |
| 2010-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELISABETH EKMAN MELVIN / 04/06/2010 |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT WALLBANK |
| 2009-12-31 |
update statutory_documents S-DIV |
| 2009-12-31 |
update statutory_documents ADOPT ARTICLES 01/09/2009 |
| 2009-12-31 |
update statutory_documents SUB DIV SHARES 01/09/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM ROOPE |
| 2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ROOPE |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT WALLBANK / 04/06/2008 |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK DAVIS / 04/06/2008 |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FESTUS MOFFAT / 04/06/2008 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-02 |
update statutory_documents COMPANY NAME CHANGED
HURLEY, ROBERTSON & ASSOCIATES L
IMITED
CERTIFICATE ISSUED ON 02/06/05 |
| 2005-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-22 |
update statutory_documents APPROVE AGRMT PURCH SHR 15/11/04 |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-29 |
update statutory_documents £ IC 30000/8750
06/12/04
£ SR 21250@1=21250 |
| 2004-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS; AMEND |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS; AMEND |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM:
TABARD HOUSE
116 SOUTHWARK STREET
LONDON
SE1 0TA |
| 2002-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM:
146,GROSVENOR ROAD
LONDON
SW1V 3JY |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-14 |
update statutory_documents ADOPT MEM AND ARTS 25/09/97 |
| 1997-10-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 25/09/97 |
| 1997-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents ADOPT MEM AND ARTS 21/02/97 |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/95 |
| 1996-01-04 |
update statutory_documents £ NC 100/50000
22/12/ |
| 1996-01-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents COMPANY NAME CHANGED
DL ARCHITECTS LIMITED
CERTIFICATE ISSUED ON 03/09/93 |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 1993-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/93 FROM:
6/9 MIDDLE STREET
LONDON
EC1A 7JA |
| 1993-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-30 |
update statutory_documents ADOPT MEM AND ARTS 24/02/93 |
| 1993-03-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/03/93 |
| 1993-03-25 |
update statutory_documents COMPANY NAME CHANGED
DESIGN FOR BUILDING LIMITED
CERTIFICATE ISSUED ON 26/03/93 |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM:
29 BEDFORD ROW
LONDON
WC1R 4HZ |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 1986-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1986-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1984-04-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/04/84 |
| 1984-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |